Section 4: Dormant accounts

I. – As part of the consultation of the data contained in the national register for the identification of natural persons, provided for in the ninth paragraph of I of article L. 312-19, the institutions mentioned in the first paragraph of I of article L. 312-19 may in particular obtain, directly or through the intermediary of a person mandated for this purpose, the file of deceased persons extracted from the…

I. – Without prejudice to the provisions of the fifth and sixth paragraphs of I of article L. 312-20, deposits and assets held in dormant accounts as referred to in article L. 312-19 are deposited, after closure of the accounts, with the Caisse des dépôts et consignations within three months of expiry of the ten-year, twenty-year or three-year periods provided for respectively in 1° and 2° of I of article…

The establishments mentioned in the first paragraph of I shall publish the information provided for in II of article L. 312-19 and in the fourth paragraph of I of article L. 312-20 in their annual report or in any other durable document. This information must be easily accessible.

I.. – The appropriate disclosure of the identity of account holders provided for in the second paragraph of V of Article L. 312-20 is organised by Caisse des dépôts et consignations on the basis of the information communicated by the institutions mentioned in the first paragraph of I of Article L. 312-19, via a dedicated dematerialised system, in compliance with Law No. 78-17 of 6 January 1978 relating to information…